# William Keith Watkins

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/25766

## Record

- **Judge:** William Keith Watkins
- **Year:** 2009
- **Pages:** 8

## Text

Income — Troy Bank and Trust Company — Turkey Mountain Real Estate Loan
Income — Regions Bank — Line of Credit — J
VII. Line 1 is a commercial restaurant property o ned 51% by filer and located in the County of Pike, City of Troy, Alabama. The undeveloped real estate was

purchased on August 16, 1994, for $140,000. The comunercial restaurant was constructed and placed into service on February 10, 1995, at a cost of $365,000, for a

total cost of construction and undeveloped {and of $495,000. The propesty is owned by a limited liability company, which, in turn, is owned 51% by the filer. The

filer's ownership of the L.L.C., when it was formed on July 26, 1994, was 45%. The filer acquired an additional 6% ownership by gift on October 10, 2003,

Except for the portion received by gift, he cost of the ownership units of the L.L.C. is equivalent to the cost of the undeveloped real property together with

construction cost of the commercial restaurant located thereon.

VIL. Line 5 was purchased on August 23, 2005, for $27,500.

VII. Lines 15 and 18. These arc money market cash accounts with Wells Fargo Advisors. These accounts are the same accounts listed in the prior year report as

being held by A.G. Edwards & Sons. In January 2009, A.G Edwards & Sons was merged by its parent company, Wachovia Bank, N.A_, into Wachovia Securities.

In July 2009, Wachovia Securities was merged by its parent company, Wells Fargo Company, into Wells Fargo Securities. Name change only.

Vil. Line 19. Formerly reported as Wachovia Bank stock. Wachovia Bank stock was converted to Wells Fargo stock by acquisition in 2009.

VII. Line 36 is a money market account held within!

IRA account at LPL Financial Corporation

¢ was unaware of the account until Jus

A was

hired recently to assist with preparation of this rcport. This account represents brokerage cash from th

| IRA account held at LPL Financial.

ested retirement benefits

originally opened the predecessor to the current account at Raymond James Financial Services, Inc. in June 2006 by rolling over

from Attentus Healthcare Company. Most of the rollover money was used to purchase the American Funds Capital Income Builder Class F Shares shown on Line

25. A small balance was retained in brokerage cash in the IRA account. On May 21, 2007, the IRA account at Raymond James Financial Services, Inc., was

transferred to LPL Financial Corporation.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/25766. Public record. Not legal advice.